17 NEWBURGH ROAD LIMITED

Key Data

Status

Active

Company No.

09763865

Incorporation date

05/09/2015

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2015)

06/10/2025

Notification of Ross Mayger as a person with significant control on 2025-10-06

View PDF (2 pages)

01/10/2025

Appointment of Miss Elizabeth Andras as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mr Ross Mayger as a secretary on 2025-10-01

View PDF (2 pages)

01/10/2025

Cessation of Ross Mayger as a person with significant control on 2025-10-01

View PDF (1 pages)

25/09/2025

Termination of appointment of Hanny Hilali as a director on 2025-09-25

View PDF (1 pages)

25/09/2025

Appointment of Mr Neil Dunne as a director on 2025-09-25

View PDF (2 pages)

25/09/2025

Appointment of Mrs Lucie Wolfe as a director on 2025-09-25

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

04/09/2025

Cessation of Hanny Hilali as a person with significant control on 2025-09-04

View PDF (1 pages)

03/09/2025

Notification of Ross Mayger as a person with significant control on 2025-09-03

View PDF (2 pages)

02/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

09/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

09/06/2024

Cessation of Patrick Briffa as a person with significant control on 2023-10-06

View PDF (1 pages)

31/10/2023

Termination of appointment of Patrick Briffa as a director on 2023-10-15

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

25/06/2023

Accounts for a dormant company made up to 2022-09-23

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (4 pages)

11/07/2022

Termination of appointment of Christopher Gordon Mason as a director on 2022-07-11

View PDF (1 pages)

11/07/2022

Cessation of Christopher Gordon Mason as a person with significant control on 2022-07-11

View PDF (1 pages)

01/06/2022

Cessation of Chrisopher Hamilton Burgess as a person with significant control on 2022-06-01

View PDF (1 pages)

01/06/2022

Cessation of Mohanie Serena Vipuli Burgess as a person with significant control on 2022-06-01

View PDF (1 pages)

01/06/2022

Cessation of Romany Isabella Hawkins as a person with significant control on 2021-06-21

View PDF (1 pages)

01/06/2022

Notification of Hanny Hilali as a person with significant control on 2021-12-01

View PDF (2 pages)

10/05/2022

Appointment of Mr Ross Mayger as a director on 2022-05-08

View PDF (2 pages)

08/05/2022

Appointment of Miss Chloe Ann Daniel as a director on 2022-05-08

View PDF (2 pages)

08/05/2022

Termination of appointment of Chloe Ann Daniel as a director on 2022-05-08

View PDF (1 pages)

08/05/2022

Appointment of Miss Chloe Ann Daniel as a director on 2022-05-08

View PDF (2 pages)

26/04/2022

Registered office address changed from 17 17 Newburgh Road Acton London W3 6DQ England to 17 Newburgh Road Acton London W3 6DQ on 2022-04-26

View PDF (1 pages)

26/04/2022

Registered office address changed from C/O Chris Mason 17 Newburgh Road London W3 6DQ England to 17 17 Newburgh Road Acton London W3 6DQ on 2022-04-26

View PDF (1 pages)

05/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

28/06/2021

Appointment of Mr Hanny Hilali as a director on 2021-06-23

View PDF (2 pages)

25/06/2021

Accounts for a dormant company made up to 2020-10-01

View PDF (2 pages)

25/06/2021

Termination of appointment of Romany Isabella Hawkins as a director on 2021-06-21

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

15/11/2019

Micro company accounts made up to 2019-10-07

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

05/09/2019

Notification of Patrick Briffa as a person with significant control on 2019-04-02

View PDF (2 pages)

30/08/2019

Appointment of Mr Patrick Briffa as a director on 2019-04-02

View PDF (2 pages)

25/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/05/2019

Cessation of Ingeborg Bleken as a person with significant control on 2019-04-27

View PDF (1 pages)

03/05/2019

Termination of appointment of Ingeborg Bleken as a director on 2019-04-27

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

26/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

05/05/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

24/09/2016

Registered office address changed from 5 Portman Square London W1H 6NT to C/O Chris Mason 17 Newburgh Road London W3 6DQ on 2016-09-24

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (9 pages)

02/10/2015

Appointment of Christopher Gordon Mason as a director on 2015-09-22

View PDF (3 pages)

02/10/2015

Appointment of Romany Isabella Hawkins as a director on 2015-09-22

View PDF (3 pages)

02/10/2015

Appointment of Ingeborg Bleken as a director on 2015-09-22

View PDF (3 pages)

02/10/2015

Appointment of Elizabeth Mary Jarvis as a director on 2015-09-22

View PDF (3 pages)

02/10/2015

Appointment of Christopher Hamilton Burgess as a director on 2015-09-22

View PDF (3 pages)

02/10/2015

Termination of appointment of Kyle Douglas Irvine as a director on 2015-09-22

View PDF (2 pages)

05/09/2015

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Ingeborg Bleken	Director	22/09/2015 - 27/04/2019	-
Mr Patrick Briffa	Director	02/04/2019 - 15/10/2023	-
Mr Hanny Hilali	Director	23/06/2021 - 25/09/2025	-
Ms Romany Isabella Hawkins	Director	22/09/2015 - 21/06/2021	-
Mr Christopher Gordon Mason	Director	22/09/2015 - 11/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 17 NEWBURGH ROAD LIMITED

17 NEWBURGH ROAD LIMITED is an(a) Active company incorporated on 05/09/2015 with the registered office located at 17 Newburgh Road, Acton, London W3 6DQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 NEWBURGH ROAD LIMITED?

17 NEWBURGH ROAD LIMITED is currently Active. It was registered on 05/09/2015 .

Where is 17 NEWBURGH ROAD LIMITED located?

17 NEWBURGH ROAD LIMITED is registered at 17 Newburgh Road, Acton, London W3 6DQ.

What does 17 NEWBURGH ROAD LIMITED do?

17 NEWBURGH ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 17 NEWBURGH ROAD LIMITED?

The latest filing was on 06/10/2025: Notification of Ross Mayger as a person with significant control on 2025-10-06.